The JPEX scandal has grown to become one of the largest fraud cases in the country, with over 2,300 victims and losses estimated at over $175 million.
Hong Kong police recover $11M worth of assets in JPEX case: Report
- 2023-09-27
Coinbase CEO slams Chase UK for ‘totally inappropriate’ crypto move
- 2023-09-27
Binance still struggling to find banking partner in France: Report
- 2023-09-27
Gensler testimony - crypto enforcement actions driven by “wide-ranging noncompliance”
- 2023-09-27
Binance fully exits Russia with sale to CommEX
- 2023-09-27
Ethereum OFAC compliance dips to 45% post-Merge upgrade
- 2023-09-27
Sam Bankman-Fried's political donations can be surfaced in trial, rules judge